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Untitled document
Products and Services Vetting Committee (PSVC)
Anna Maria Watkin, Parkland College, Chair
Jan Chindlund, Columbia College
David Carlson, Southern Illinois University-Carbondale
Rick Sayre, Monmouth College
Allen Lanham, Eastern Illinois University
Carla Tracy, Augustana College
Staff Liaison: Susan Singleton
Product or Service Suggestion Form
Listing of Products & Services that have been Suggested
Charge
Body to which the group reports:
CARLI Board of Directors
Scope of work:
The Products and Services Vetting Committee is charged with reviewing suggestions for new and enhanced products and services for CARLI. The PSVC will consider recommendations received from individuals and groups, screen the ideas to identify which should have staff analysis, prioritize the ideas, and make final recommendations to the Board.
Member appointment and terms:
The PSVC will be made up of three CARLI Board members and three non-board members. The committee is appointed annually by the CARLI Executive Committee.
Expected reporting frequency:
The committee chair will report to the Board at each of their meetings.
Timeline:
Not applicable.
Staff or Board liaisons:
The CARLI Executive Director will serve as the staff liaison to the Committee, calling on other staff expertise as necessary.
Tasks required on completion of work:
A report listing all suggestions will be presented to the Board annually with an indication of each suggestions’ status and priority.
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